Cases 11 - 20 of 81
OLD NATIONAL BANK v. CARTER et al
as 3:2018cv00221
Defendant:
JOHN CARTER, DISCOVER BANK, COLLECTION ASSOCIATES, LLC and others
Plaintiff:
OLD NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444
SOUTHERN INDIANA COMMUNITY HOUSING CORPORATION v. PNC BANK, NATIONAL ASSOCIATION et al
as 4:2018cv00165
Defendant:
STATE OF INDIANA, DEPARTMENT OF REVENUE, PNC BANK, NATIONAL ASSOCIATION, BRANCH BANKING & TRUST COMPANY and others
Plaintiff:
SOUTHERN INDIANA COMMUNITY HOUSING CORPORATION
Cause Of Action: 28 U.S.C. § 1444
U.S. BANK NATIONAL ASSOCIATEION v. NEW BEGINNINGS LIFE CENTER, et al
as 1:2018cv01993
Defendant:
American Concrete Company, Inc., Nichelle M. Leavell, Claudia O. Fuentes, as Treasurer of Marion County, Indiana and others
Plaintiff:
U.S. Bank National Association, as Trustee for Velocity Commercial Capital Loan Trust 2016-2 and U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEES OF MARION DUDLEY, DECEASED et al
as 1:2018cv01060
Defendant:
LARRY M. DUDLEY, LESTER T. DUDLEY, MICHAEL L. DUDLEY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
FULL CIRCLE DEVELOPMENT, LLC v. STATE OF INDIANA, DEPARTMENT OF REVENUE et al
as 1:2017cv01604
Plaintiff:
FULL CIRCLE DEVELOPMENT, LLC
Defendant:
MARTINDALE BRIGHTWOOD, CDC, STATE OF INDIANA, DEPARTMENT OF REVENUE and UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Effrain et al
as 3:2017cv00191
Plaintiff:
United States of America
Defendant:
Gina L Effrain, Donald G Effrain Jr, State of Indiana and others
Cause Of Action: 28 U.S.C. § 1345
INDIANA PROPERTIES, LLC v. STATE OF INDIANA, DEPARTMENT OF REVENUE et al
as 1:2017cv00654
Plaintiff:
INDIANA PROPERTIES, LLC
Defendant:
STATE OF INDIANA, DEPARTMENT OF REVENUE, UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
John Bey v. State of Indiana, et al
as 16-1589
Plaintiff - Appellant:
JOHN J. BEY
Defendant - Appellee:
STATE OF INDIANA, Indiana Corporation, MARION COUNTY, INDIANA, MARION COUNTY TREASURY OFFICES, and each in their Person and others
JONES BEY v. STATE OF INDIANA et al
as 1:2015cv01598
Defendant:
BILLIE BREAUX, CLAUDIA O. FUENTES, MARION COUNTY and others
Unknown:
JOHN JONES BEY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Dutt et al
as 1:2015cv00167
Plaintiff:
United States of America
Defendant:
Christel Dutt, Markle Bank, Blume Connelly Jordan Stucky & Lauer and others
Cause Of Action: 28 U.S.C. § 1345
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